Company Information

CIN
Status
Date of Incorporation
04 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,644,010
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viveka Nand Jha
Viveka Nand Jha
Director
over 1 year ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
almost 2 years ago
Suresh Kumar Yadav
Suresh Kumar Yadav
Director/Designated Partner
about 5 years ago

Past Directors

Seema Jain
Seema Jain
Director
almost 6 years ago
Rabi Yadav
Rabi Yadav
Director
over 6 years ago
Amit Kumar Jain
Amit Kumar Jain
Director
over 6 years ago
Sanjay Patodi
Sanjay Patodi
Director
over 22 years ago
Deepa Patodi
Deepa Patodi
Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Interest in other entities;-20052020
Notice of resignation;-20052020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Form ADT-3-29042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Resignation letter-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018